| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09823958 |
| Universal Entity Code | 0379-0165-9650-1755 |
| Record last updated | Tuesday, November 15, 2022 2:20:19 PM UTC |
| Official Address | 6 James Street Marylebone High, Marylebone High Street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U1ED |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 31, 2022 | Resignation of 2 people: one Director (a woman) |  |
| Registry | Oct 31, 2022 | Appointment of a man as Director and Accountant | |
| Registry | Dec 31, 2021 | Resignation of one Secretary | |
| Registry | Sep 28, 2020 | Appointment of a man as Director and Ceo | |
| Registry | Jun 30, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 17, 2020 | Appointment of a man as Director and Company Director | |
| Registry | Dec 11, 2017 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Nov 9, 2015 | Appointment of a person as Secretary | |
| Registry | Oct 14, 2015 | Appointment of a man as Director | |
